DOSSIERS / AMOY
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Company dossier

AMOY

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808689228 · 808689228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMOY
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808689228
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dissolved
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Real-estate civil company (SCI)
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2014-12-31
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26 RUE DE LA QUEZARDIERE, 41110 SEIGY
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68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE LEBERTDirecteur—France registry
JEAN-MICHEL DURANDDirecteur—France registry
AMANDINE DURANDDirigeant—France registry
PAULIN DURANDDirigeant—France registry
VALENTIN DURANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL DURAND (officer) matches PEP Jean-Michel Durand — Q66500467. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100